貓屎咖啡控股：中期報告2025.pdf

1、2025Interim Report中期報告(Incorporated in the Cayman Islands with limited liability)(於開曼群島註冊成立的有限公司)Stock code 股份代號:1869Kafelaku Cofee Holding Limited猫屎咖啡控股有限公司Contents目錄Corporate Information2公司資料Financial Highlights5財務摘要Condensed Consolidated Statement of Profit or Loss andOther Comprehensive Income6簡

2、明綜合損益及其他全面收益表Condensed Consolidated Statement of Financial Position7簡明綜合財務狀況表Condensed Consolidated Statements of Changes in Equity9簡明綜合權益變動表Condensed Consolidated Statement of Cash Flows10簡明綜合現金流量表Notes to the Condensed Consolidated Financial Statements11簡明綜合財務報表附註Management Discussion and Analysis

3、37管理層討論及分析Other Information52其他資料2Kafelaku Coffee Holding Limited 貓屎咖啡控股有限公司Corporate Information公司資料DIRECTORSExecutive Directors:Ms.Leung Ka Wai(Chairman of the Board)(appointed on 30 June 2025)Mr.Liang Naiming(Chief Executive Officer)(resigned as Chairman of the Board on 30 June 2025)Mr.Cui Zhiqia

4、ng (appointed on 30 June 2025)Mr.Ma Xiaoping Non-executive Directors:Mr.Cui ZifengMs.Fung Wai Sim (appointed on 30 June 2025)Independent Non-executive Directors:Ms.Zhang GuangfangMr.Chan Yan Kin Philip Mr.Yang Chao(appointed on 30 June 2025)Mr.Liu Huaiyu(resigned on 20 May 2025)AUDIT COMMITTEEMr.Yan

5、g Chao(Chairman)(appointed on 30 June 2025)Ms.Zhang GuangfangMr.Chan Yan Kin Philip Mr.Liu Huaiyu(Chairman)(resigned on 20 May 2025)REMUNERATION COMMITTEEMs.Zhang Guangfang(Chairman)(designated as the Chairman on 30 June 2025)Ms.Leung Ka Wai (appointed on 30 June 2025)Mr.Yang Chao(appointed on 30 Ju

6、ne 2025)Mr.Liu Huaiyu(Chairman)(resigned on 20 May 2025)Mr.Liang Naiming (resigned on 30 June 2025)董事執行董事：梁嘉慧女士（董事會主席）（於二零二五年六月三十日獲委任）梁乃銘先生（行政總裁）（於二零二五年六月三十日辭任 董事會主席）崔志強先生（於二零二五年六月三十日獲委任）馬小平先生非執行董事：崔子鋒先生馮偉嬋女士（於二零二五年六月三十日獲委任）獨立非執行董事：張廣芳女士陳欣健先生楊超先生（於二零二五年六月三十日獲委任）劉懷宇先生（於二零二五年五月二十日辭任）審核委員會楊超先生（主席）（於二零二